Supreme Court clarifies jurisdiction in money laundering cases: Rana Ayyub vs. Directorate of Enforcement (2023)

/ Code of Criminal Procedure, Code of Criminal Procedure with Section 201, Code of Criminal Procedure with Sections 177 to 184, J.B. Pardiwala, Judges, Prevention of Money-laundering Act, 2002, Prevention of Money-laundering Act, 2002 with Section 3, Prevention of Money-laundering Act, 2002 with Section 44(1), Special Courts under PMLA, Territorial Jurisdiction, V. Ramasubramanian

Supreme Court clarifies jurisdiction in money laundering cases: Rana Ayyub vs. Directorate of Enforcement (2023) LEGAL ISSUE: Determining the territorial jurisdiction of Special Courts in cases of money laundering. CASE TYPE: Criminal Case Name: Rana Ayyub vs. Directorate of Enforcement Judgment Date: 7 February 2023 Date of the Judgment: 7 February 2023 Citation: (2023) INSC […]

Supreme Court clarifies jurisdiction in money laundering cases: Rana Ayyub vs. Directorate of Enforcement (2023) Read Post »